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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Davies, Darren John
    Engineering Director born in January 1966
    Individual (16 offsprings)
    Officer
    2009-03-21 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Wirth, Louise Karen
    Office Manager born in February 1968
    Individual (9 offsprings)
    Officer
    2005-03-08 ~ 2018-05-01
    OF - Director → CIF 0
    Wirth, Louise Karen
    Office Manager
    Individual (9 offsprings)
    Officer
    2007-08-13 ~ 2018-05-01
    OF - Secretary → CIF 0
    Mrs Louise Karen Wirth
    Born in February 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Williams, Jeremy Graham Napier
    Commercial Director born in August 1964
    Individual (14 offsprings)
    Officer
    2014-07-28 ~ 2018-05-22
    OF - Director → CIF 0
  • 4
    Crompton, Simon Peel
    Managing Director born in July 1958
    Individual (23 offsprings)
    Officer
    2011-01-04 ~ 2018-05-22
    OF - Director → CIF 0
  • 5
    Leadsom, Benjamin Richard
    Director born in July 1966
    Individual (17 offsprings)
    Officer
    2015-03-04 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Wirth, Nicholas John Peter
    Born in March 1966
    Individual (12 offsprings)
    Officer
    1995-06-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Peter Wirth
    Born in March 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Hughes, Donald
    Individual (2 offsprings)
    Officer
    1995-06-29 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 8
    Fieldsend, Mark Yew-ming
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Fieldsend, Mark Yew-ming
    Individual (8 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Cunningham, Timothy Ian
    Engineer born in February 1961
    Individual (3 offsprings)
    Officer
    2007-12-04 ~ 2010-08-03
    OF - Director → CIF 0
  • 10
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1995-06-19 ~ 1995-06-29
    OF - Nominee Director → CIF 0
  • 11
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1995-06-19 ~ 1995-06-29
    OF - Nominee Director → CIF 0
    1995-06-19 ~ 1995-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WIRTH RESEARCH LIMITED

Period: 1995-07-07 ~ now
Company number: 03069609
Registered names
WIRTH RESEARCH LIMITED - now
GOBDEN LIMITED - 1995-07-07
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
132024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Intangible Assets
205,281 GBP2024-03-31
Property, Plant & Equipment
8,678 GBP2025-03-31
11,912 GBP2024-03-31
Fixed Assets - Investments
8 GBP2025-03-31
8 GBP2024-03-31
Fixed Assets
8,686 GBP2025-03-31
217,201 GBP2024-03-31
Total Inventories
39,254 GBP2025-03-31
27,287 GBP2024-03-31
Debtors
Current
480,850 GBP2025-03-31
1,012,816 GBP2024-03-31
Cash at bank and in hand
1,118,912 GBP2025-03-31
55,070 GBP2024-03-31
Current Assets
1,639,016 GBP2025-03-31
1,095,173 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-837,312 GBP2025-03-31
-1,544,819 GBP2024-03-31
Net Current Assets/Liabilities
801,704 GBP2025-03-31
-449,646 GBP2024-03-31
Total Assets Less Current Liabilities
810,390 GBP2025-03-31
-232,445 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,108,879 GBP2024-03-31
Net Assets/Liabilities
-252,430 GBP2025-03-31
-1,341,324 GBP2024-03-31
Equity
Called up share capital
25 GBP2025-03-31
25 GBP2024-03-31
Share premium
4,749,995 GBP2025-03-31
4,749,995 GBP2024-03-31
Capital redemption reserve
1,821,917 GBP2025-03-31
1,821,917 GBP2024-03-31
Other miscellaneous reserve
24,021 GBP2025-03-31
13,989 GBP2024-03-31
Retained earnings (accumulated losses)
-6,848,388 GBP2025-03-31
-7,927,250 GBP2024-03-31
Equity
-252,430 GBP2025-03-31
-1,341,324 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Computer software
502,729 GBP2025-03-31
502,729 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,846 GBP2025-03-31
3,846 GBP2024-03-31
Computers
89,941 GBP2025-03-31
84,127 GBP2024-03-31
Other
142,873 GBP2025-03-31
142,873 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
236,660 GBP2025-03-31
230,846 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,761 GBP2025-03-31
3,310 GBP2024-03-31
Computers
81,348 GBP2025-03-31
73,272 GBP2024-03-31
Other
142,873 GBP2025-03-31
142,353 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
227,982 GBP2025-03-31
218,935 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
9,047 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
85 GBP2025-03-31
537 GBP2024-03-31
Computers
8,593 GBP2025-03-31
10,855 GBP2024-03-31
Other
520 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
103,600 GBP2025-03-31
319,754 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
125,155 GBP2025-03-31
124,195 GBP2024-03-31
Other Debtors
Current
62,505 GBP2025-03-31
40,125 GBP2024-03-31
Prepayments/Accrued Income
Current
70,459 GBP2025-03-31
41,276 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
119,131 GBP2025-03-31
102,466 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
385,000 GBP2024-03-31
Cash and Cash Equivalents
1,118,912 GBP2025-03-31
55,070 GBP2024-03-31
Other Remaining Borrowings
Current
10,247 GBP2025-03-31
9,994 GBP2024-03-31
Trade Creditors/Trade Payables
Current
58,640 GBP2025-03-31
74,882 GBP2024-03-31
Taxation/Social Security Payable
Current
35,764 GBP2025-03-31
108,027 GBP2024-03-31
Other Creditors
Current
656,583 GBP2025-03-31
765,744 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
76,078 GBP2025-03-31
586,172 GBP2024-03-31
Creditors
Current
837,312 GBP2025-03-31
1,544,819 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,062,820 GBP2025-03-31
1,108,879 GBP2024-03-31
Creditors
Non-current
1,062,820 GBP2025-03-31
1,108,879 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
10,247 GBP2025-03-31
9,994 GBP2024-03-31
Total Borrowings
1,073,067 GBP2025-03-31
1,118,873 GBP2024-03-31
Net Deferred Tax Liability/Asset
385,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2025-03-31
2,500 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Related profiles found in government register
  • WIRTH RESEARCH LIMITED
    Info
    GOBDEN LIMITED - 1995-07-07
    Registered number 03069609
    Millweye Court, 73 Southern Road, Thame, Oxfordshire OX9 2ED
    PRIVATE LIMITED COMPANY incorporated on 1995-06-19 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • WIRTH RESEARCH LIMITED
    S
    Registered number 03069609
    Millweye Court, 73 Southern Road, Thame, United Kingdom, OX9 2ED
    Limited Company in Companies House, United Kingdom
    CIF 1
  • WIRTH RESEARCH LIMITED
    S
    Registered number 3069609
    Unit A11-a12, Telford Road, Bicester, Oxon, England, OX26 4LD
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WIRTH DOORS LIMITED
    11166039
    Millweye Court, 73 Southern Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WR SENTINEL LIMITED
    07743244
    Millweye Court, 73 Southern Road, Thame, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.